GIRAFFE360 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£5M
+846% highest in 3 filed years
Net assets
£9M
+252% highest in 3 filed years
Employees
19
+58.3% highest in 3 filed years
Profit before tax
—
Period ending 2022-03-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £172,771 | £529,653 | £5,010,505 | |
| Total assets less current liabilities | £726,242 | £2,428,213 | £9,539,939 | |
| Net assets | £596,672 | £2,428,213 | £8,546,701 | |
| Equity | £596,672 | £2,428,213 | £8,546,701 | |
| Average employees | 6 | 12 | 19 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GIRAFFE360 LIMITED · parent
- Giraffe360 SIA 1%
- Giraffe360, Inc. 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2018-10-04 | — | — |
| BRESHKOV, Todor Lyudmilov | Director | 2020-04-29 | Aug 1975 | Bulgarian |
| KANJI, Hussein | Director | 2020-04-29 | Oct 1976 | American |
| MATTHIES, Nils Frederic | Director | 2026-03-20 | Jun 1987 | German |
| OPELTS, Madars | Director | 2018-10-17 | Apr 1987 | Latvian |
| OPELTS, Mikus, Mr. | Director | 2018-03-26 | Feb 1989 | Latvian |
| SLOKA, Gints, Mr. | Director | 2018-10-17 | Jun 1980 | Latvian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPAROUHOV, Delian Tihomirov | Director | 2021-08-12 | 2026-04-20 |
| KOMPUS, Ilmar, Mr. | Director | 2018-10-17 | 2021-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Madars Opelts | Individual | Shares 25–50%, Voting 25–50% | 2018-10-10 | Ceased 2020-05-11 |
| Mr. Mikus Opelts | Individual | Shares 25–50%, Voting 25–50% | 2018-03-26 | Ceased 2020-05-11 |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-02 RESOLUTIONS Resolution
- 2025-08-11 RESOLUTIONS Resolution
- 2024-09-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type group | |
| 2025-11-26 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-25 | SH01 | capital | Capital allotment shares | |
| 2025-06-06 | SH01 | capital | Capital allotment shares | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-05-28 | SH01 | capital | Capital allotment shares | |
| 2024-05-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
+846%
£529,653 £5,010,505
highest in 3 filed years
-
Net assets
+252%
£2,428,213 £8,546,701
highest in 3 filed years
-
Employees
+58.3%
12 19
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers